Dissolved
CVR: 25129377
Not available
No owners listed
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No management registered
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Dissolved
Ceased 6 December 2011
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0 employees
CVR · 2011
Director role ended: Jens Veino
CVR · 06/12/2011
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OUR AGENT SCANDINAVIA A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2000. The company has been dissolved on 6 December 2011. The company was registered under the industry Rejsearrangører. The company has 0 employees (2011).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. OUR AGENT SCANDINAVIA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 December 2011.
The CVR number of OUR AGENT SCANDINAVIA A/S is 25129377.
OUR AGENT SCANDINAVIA A/S had 0 employees in 2011 according to the Danish CVR register.
OUR AGENT SCANDINAVIA A/S was founded on 1 January 2000.
OUR AGENT SCANDINAVIA A/S was registered under the industry Rejsearrangører (industry code 791200).
OUR AGENT SCANDINAVIA A/S was located at Slotsvej 55, 2920 Charlottenlund.
As of December 6, 2011, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of OUR AGENT SCANDINAVIA A/S.
As of December 6, 2011, Jakob Veino has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of December 6, 2011, Lene Verner Veino has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of December 6, 2011, Jens Veino has stepped down as chairman of OUR AGENT SCANDINAVIA A/S.
As of December 6, 2011, Lene Verner Veino has stepped down as direktion of OUR AGENT SCANDINAVIA A/S.
OUR AGENT SCANDINAVIA A/S was dissolved on December 6, 2011.
As of April 22, 2010, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of OUR AGENT SCANDINAVIA A/S.
As of March 5, 2010, A/S PSE NR. 1733 has stepped down as auditor of OUR AGENT SCANDINAVIA A/S.
As of July 21, 2008, Jakob Veino has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of July 21, 2008, Gunnar Fredslund Madsen has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of July 21, 2008, Jens Veino is registered as chairman of OUR AGENT SCANDINAVIA A/S.
As of May 28, 2006, A/S PSE NR. 1733 has been appointed auditor of OUR AGENT SCANDINAVIA A/S.
As of May 28, 2006, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of OUR AGENT SCANDINAVIA A/S.
As of May 28, 2006, Gunnar Fredslund Madsen has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of May 28, 2006, Finn Sand Andersen has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of February 15, 2005, Lene Verner Veino has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of February 15, 2005, Lene Verner Veino is registered as direktion of OUR AGENT SCANDINAVIA A/S.
As of February 14, 2005, Ivar Villa has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of February 14, 2005, Paul Anders Ramm has stepped down as chairman of OUR AGENT SCANDINAVIA A/S.
As of February 14, 2005, Ivar Villa has stepped down as adm. dir of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Finn Sand Andersen has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Ivar Villa has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Poul Viggo Bartels Petersen has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Paul Anders Ramm is registered as chairman of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Ivar Villa is registered as adm. dir of OUR AGENT SCANDINAVIA A/S.
As of April 11, 2003, Lene Verner Veino has stepped down as adm. dir of OUR AGENT SCANDINAVIA A/S.
As of June 30, 2002, Rolf Howard Krosby has stepped down as chairman of OUR AGENT SCANDINAVIA A/S.
As of August 15, 2001, Rolf Howard Krosby is registered as chairman of OUR AGENT SCANDINAVIA A/S.
As of August 15, 2001, Per Omar Johnsen has stepped down as chairman of OUR AGENT SCANDINAVIA A/S.
As of December 29, 2000, Kurt Haugen has left the board of directors of OUR AGENT SCANDINAVIA A/S.
As of March 31, 2000, Lene Verner Veino is registered as adm. dir of OUR AGENT SCANDINAVIA A/S.
As of March 7, 2000, Kurt Haugen has stepped down as direktion of OUR AGENT SCANDINAVIA A/S.
As of February 28, 2000, A/S PSE NR. 4820 has stepped down as auditor of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, A/S PSE NR. 4820 has been appointed auditor of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, Poul Viggo Bartels Petersen has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, Kurt Haugen has joined the board of directors of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, Per Omar Johnsen is registered as chairman of OUR AGENT SCANDINAVIA A/S.
As of January 1, 2000, Kurt Haugen is registered as direktion of OUR AGENT SCANDINAVIA A/S.
OUR AGENT SCANDINAVIA A/S was founded on January 1, 2000.
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